Differences

This shows you the differences between two versions of the page.

--- william_je [2023/04/10 22:38]
liam
+++ william_je [2024/03/16 18:13] (current)
liam [External links]
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 ==== Indictment ====
-On March 6, 2023, an indictment was unsealed accusing Je of a number of crimes including conspiracy to commit wire fraud, securities fraud, bank fraud, and [[money laundering]].((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf)) He was listed as co-defendant alongside [[Guo Wengui]].
+On March 6, 2023, an indictment was unsealed accusing Je of a number of crimes including conspiracy to commit wire fraud, securities fraud, bank fraud, and [[money laundering]].((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf)) He was listed as co-defendant alongside [[Guo Wengui]]. He allegedly controlled the finances of Guo's [[GTV Media Group]], despite holding no formal position with the company.
 ===== External links =====
   * [[https://www.linkedin.com/in/williamje/|LinkedIn]]
+  * [[https://wiki.whiteroseintelligence.com/en/William-Je|White Rose Wiki]]